PLEXUS VENTURES LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9PQ

Company number 03829143
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address FOXLEY, HANCOCKS MOUNT, ASCOT, BERKSHIRE, SL5 9PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of PLEXUS VENTURES LIMITED are www.plexusventures.co.uk, and www.plexus-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Plexus Ventures Limited is a Private Limited Company. The company registration number is 03829143. Plexus Ventures Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Plexus Ventures Limited is Foxley Hancocks Mount Ascot Berkshire Sl5 9pq. The company`s financial liabilities are £11.4k. It is £1.28k against last year. The cash in hand is £6.87k. It is £-12.13k against last year. And the total assets are £7.35k, which is £-12.06k against last year. O'SULLIVAN, Michael Peter is a Secretary of the company. MODICA, Agrippino is a Director of the company. MORAN, Robert P is a Director of the company. O'SULLIVAN, Michael Peter is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director O'SULLIVAN, Mary Denise has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


plexus ventures Key Finiance

LIABILITIES £11.4k
+12%
CASH £6.87k
-64%
TOTAL ASSETS £7.35k
-63%
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Michael Peter
Appointed Date: 20 August 1999

Director
MODICA, Agrippino
Appointed Date: 27 September 2005
61 years old

Director
MORAN, Robert P
Appointed Date: 08 January 2001
74 years old

Director
O'SULLIVAN, Michael Peter
Appointed Date: 20 August 1999
77 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999

Director
O'SULLIVAN, Mary Denise
Resigned: 29 August 2005
Appointed Date: 20 August 1999
79 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Mr Michael Peter O'Sullivan
Notified on: 20 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PLEXUS VENTURES LIMITED Events

23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

30 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1

...
... and 35 more events
25 Aug 1999
Director resigned
25 Aug 1999
Registered office changed on 25/08/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
25 Aug 1999
New director appointed
25 Aug 1999
New secretary appointed;new director appointed
20 Aug 1999
Incorporation